<p>Sources said today ED will also move a Delhi court soon seeking permission to question jailed former telecom minister A Raja, former MD of DB Realty group Shahid Balwa and others.<br /><br />The move came a day after the Directorate had submitted its complaint, equivalent to a charge sheet, against a few telecom firms for "contravention of FEMA norms to the tune of more than Rs 4,300 crore.<br /><br />The ED, according to the sources, will also initiate attachment proceedings under PMLA against all these individuals.<br /><br />The people who have not been named in the charge sheet but their role have been mentioned in the case could also be summoned on money laundering charges.</p>
<p>Sources said today ED will also move a Delhi court soon seeking permission to question jailed former telecom minister A Raja, former MD of DB Realty group Shahid Balwa and others.<br /><br />The move came a day after the Directorate had submitted its complaint, equivalent to a charge sheet, against a few telecom firms for "contravention of FEMA norms to the tune of more than Rs 4,300 crore.<br /><br />The ED, according to the sources, will also initiate attachment proceedings under PMLA against all these individuals.<br /><br />The people who have not been named in the charge sheet but their role have been mentioned in the case could also be summoned on money laundering charges.</p>